logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Ellard, Andrew Charles
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Charles Ellard
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Black, Guillaume
    Born in November 1988
    Individual (5 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
    Mr Guillaume Black
    Born in November 1988
    Individual (5 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SUSTAINABLE INVESTMENT GROUP LIMITED
    11990013
    Union House, 111 New Union Street, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2019-08-27 ~ 2021-05-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MINDFUL PROPERTY HOLDINGS LIMITED - now 11006667
    DISTINCT LENDING LIMITED
    - 2020-08-31 11006667
    PROPERTYMINDS HOLDING LTD - 2018-03-28
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2019-08-27 ~ 2021-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GENIUS PROPERTY ASSETS LIMITED

Period: 2019-08-27 ~ now
Company number: 12176046
Registered name
GENIUS PROPERTY ASSETS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
24,474 GBP2025-03-31
25,970 GBP2024-03-31
Investment Property
1,690,000 GBP2025-03-31
1,545,000 GBP2024-03-31
Fixed Assets
1,714,474 GBP2025-03-31
1,570,970 GBP2024-03-31
Debtors
855 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
9,129 GBP2025-03-31
13,208 GBP2024-03-31
Current Assets
9,984 GBP2025-03-31
13,308 GBP2024-03-31
Creditors
-5,000 GBP2025-03-31
-5,000 GBP2024-03-31
Net Current Assets/Liabilities
4,984 GBP2025-03-31
8,308 GBP2024-03-31
Total Assets Less Current Liabilities
1,719,458 GBP2025-03-31
1,579,278 GBP2024-03-31
Net Assets/Liabilities
89,296 GBP2025-03-31
58,560 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
89,196 GBP2025-03-31
58,460 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,252 GBP2025-03-31
41,698 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,778 GBP2025-03-31
15,728 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,050 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
24,474 GBP2025-03-31
25,970 GBP2024-03-31
Investment Property - Fair Value Model
1,690,000 GBP2025-03-31
1,545,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,118,896 GBP2025-03-31
1,059,202 GBP2024-03-31
Other Remaining Borrowings
Non-current
199,198 GBP2025-03-31
226,998 GBP2024-03-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,118,896 GBP2025-03-31

  • GENIUS PROPERTY ASSETS LIMITED
    Info
    Registered number 12176046
    Union House, 111 New Union Street, Coventry CV1 2NT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-27 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.